FS

FREIGHT SYSTEMS EXPRESS (WALES) LIMITED

Active

Company number 04441445

Cardiff · Incorporated 17 May 2002

South Wales International Fl Terminal Newlands Road, Wentloog, Cardiff, CF3 2EU

Last updated on 12 September 2026

Freight transport by road · SIC 49410

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED (100.0%)
Total shares
5,000
Nominal value
£5,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 5,000 GBP £5,000.000
Total 5,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED A Ordinary 5,000 100.00% 5,000 100.00%
Total 5,000 100% 5,000 100%

Officers

No officers on record.

Persons with significant control

PS
Freight Systems Express (Wales) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Full
Accounts
27 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
16 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Accounts With Accounts Type Full
Accounts
4 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Full
Accounts
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Termination Secretary Company With Name
Officers
19 March 2012 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Legacy
Mortgage
29 September 2011 View
Legacy
Mortgage
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2011 View
Miscellaneous
Miscellaneous
14 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Small
Accounts
6 September 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Legacy
Mortgage
21 April 2010 View
Change Account Reference Date Company Previous Extended
Accounts
19 January 2010 View
Legacy
Annual Return
15 July 2009 View
Legacy
Address
15 July 2009 View
Legacy
Mortgage
27 November 2008 View
Accounts With Accounts Type Small
Accounts
2 October 2008 View
Accounts With Accounts Type Small
Accounts
30 June 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Mortgage
14 March 2008 View
Legacy
Annual Return
1 November 2007 View
Resolution
Resolution
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2007 View
Legacy
Annual Return
7 June 2006 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2005 View
Legacy
Capital
23 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2003 View
Legacy
Accounts
30 July 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
13 June 2002 View
Incorporation Company
Incorporation
17 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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